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Assigned to: Corali Lopez-Castro Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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Debtor MOOCHO, Inc
32158 Camino Capistrano, Ste A PMB 321 San Juan Capistrano, CA 92675 MIAMI-DADE-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
Thomas G Zeichman
Zeichman Law 2385 Executive Center Dr - Ste 300 Suite 300 Boca Raton, FL 33431 561-467-6291 Email: [email protected] |
Trustee Robert A Angueira
16 SW 1st Avenue Miami, FL 33130 305-263-3328 |
represented by |
Yanay Galban
Robert A. Angueira, P.A. 16 SW 1st Avenue Miami, FL 33130 305-263-3328 Email: [email protected] Paul Steven Singerman, Esq
1450 Brickell Ave #1900 Miami, FL 33131 (305) 755-9500 Fax : 305.714.4340 Email: [email protected] |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Steven D Schneiderman
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/07/2026 | 92 | Docket Text Amended Notice of Taking Rule 2004 Examination Duces Tecum of JPMorgan Chase Bank, N.A. on October 23, 2026 at no later than 5:00 p.m. (Production of Documents Only) Filed by Trustee Robert A Angueira. (Singerman, Paul) (Entered: 10/07/2026) |
| 09/04/2026 | 91 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of JPMorgan Chase Bank, N.A. (Production of Documents Only) on September 23, 2026 at 5:00 p.m. Filed by Trustee Robert A Angueira. (Singerman, Paul) (Entered: 09/04/2026) |
| 09/04/2026 | 90 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of Debtor, Moocho, Inc. on October 16, 2026 at 10:00 a.m. Filed by Trustee Robert A Angueira. (Singerman, Paul) (Entered: 09/04/2026) |
| 05/01/2026 | 89 | Docket Text Certificate of Service Filed by Creditor Funding Club, LLC (Re: 87 Order on Motion to Withdraw as Attorney). (Turner, Barry) (Entered: 05/01/2026) |
| 05/01/2026 | 88 | Docket Text Certificate of Service Filed by Trustee Robert A Angueira (Re: 86 Order on Application to Employ). (Galban, Yanay) (Entered: 05/01/2026) |
| 05/01/2026 | 87 | Docket Text Order Granting Motion To Withdraw As Attorney (Re: # 67) (Valencia, Yamileth) (Entered: 05/01/2026) |
| 04/30/2026 | 86 | Docket Text Order Granting Application to Employ Yanay Galban of the law firm of Robert A Angueira, P.A. (Re: # 84) (Valencia, Yamileth) (Entered: 04/30/2026) |
| 04/29/2026 | 85 | Docket Text Certificate of Service by Attorney Paul Steven Singerman Esq (Re: 83 Order on Application to Employ). (Singerman, Paul) (Entered: 04/29/2026) |
| 04/28/2026 | 84 | Docket Text Ex Parte Application to Employ Yanay Galban as Trustee's Counsel Effective as of April 23, 2026 [Affidavit Attached] Filed by Trustee Robert A Angueira (Galban, Yanay) (Entered: 04/28/2026) |
| 04/28/2026 | 83 | Docket Text Order Granting Application to Employ Paul Steven Singerman and Berger Singerman LLP as Special Litigation Counsel and for Approval of Contingency Fee Arrangement, Effective as of the Date of the Filing of the Application (Re: # 60) (Cohen, Diana) (Entered: 04/28/2026) |